One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

Date: 07/08/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 514330/Scrip ID: ONEGLOBAL Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, inter-alia, to consider and approve the following matters: 1. Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report, pursuant to Regulation 33 of the SEBI Listing Regulations; 2. Any other matter(s) as may be placed before the Board with the permission of the Chair Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company already stands closed for Designated Persons and shall remain closed until 48 hours after the financial results are made public. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For ONE GLOBAL SERVICE PROVIDER LIMITED (Formerly known as Overseas Synthetics Limited) Sanjay Lalbhadur Upadhaya Managing Director DIN: 07497306 ONE GLOBAL SERVICE PROVIDER LIMITED (Formerly known as Overseas Synthetics Limited) CIN : L74110MH1992PLC367633 Telephone : 8657527323 Website : www.1gsp.in E-mail : 1connect@1gsp.in Registered Address : 6th Floor, 601 E Wing, Trade Link Building, B & C Block, Senapati Bapat Marg, Kamla Mill Compound, Lower Parel (W) Mumbai 400013